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149 ENGLEFIELD ROAD LIMITED

Company number 03134083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2002 363s Return made up to 05/12/01; full list of members
18 Jan 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Jan 2001 363s Return made up to 05/12/00; full list of members
03 Jan 2001 288a New secretary appointed
30 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
30 Oct 2000 288b Secretary resigned
06 Jan 2000 288a New director appointed
06 Jan 2000 288b Director resigned
15 Dec 1999 363s Return made up to 05/12/99; full list of members
25 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
10 Dec 1998 363s Return made up to 05/12/98; full list of members
12 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
12 Jan 1998 288b Secretary resigned
12 Jan 1998 363s Return made up to 05/12/97; full list of members
  • 363(288) ‐ Secretary resigned
12 Jan 1998 288a New secretary appointed
23 Dec 1997 288a New secretary appointed
15 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
15 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Jan 1997 288a New secretary appointed
06 Jan 1997 363s Return made up to 05/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
17 Jan 1996 88(2)R Ad 08/01/96--------- £ si 1@1=1 £ ic 2/3
13 Dec 1995 288 Secretary resigned
05 Dec 1995 NEWINC Incorporation